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1,100+ Regulatory Jobs - September 2026 - High Salaries
Showing 1,115 jobs results for
"regulatory"
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Manage Alert
SGD4,000 - SGD4,000 Per Month
Singapore
- Support training and guidance for new staff on audit processes and compliance requirements
- Keep audit checks and procedures updated in line with regulatory and policy changes
- Contribute to process improvement initiatives, including automation and digitalisation of audit workflows ...
Posted
11 days ago
Undisclosed
KL City
- Develop business requirements documents, functional specifications, and user stories
- Support system configuration, testing, and deployment activities, including System Integration Testing (SIT) and User Acceptance Testing (UAT)
- Prepare project documentation, reports, and executive-level presentations ...
Posted
11 days ago
Undisclosed
- Conduct risk assessments on new products and product changes, identifying potential compliance risks and developing mitigation plans.
- Prepare compliance reports for management and regulatory authorities as required.
- Manage relationships with testing laboratories, certification bodies, and related stakeholders. ...
Posted
a month ago
Undisclosed
KL City
- Assist to review any product and process documents arising from Product Risk Assessment and Process Risk and Control Assessment before submission to the Risk Management Division.
- To validate existing process, initiate changes (if necessary), address the gap, monitor execution of the action plan, timely closure for the following:
- Act as the point of contact for Technology Division in regard to reviews performed by Compliance Assurance & Shariah Review, and point of contact for coordinating/reviewing enquiries from regulators/industry associations as disseminated by Regulatory Compliance. ...
Posted
12 days ago
Undisclosed
- Develop a schedule for project completion that effectively allocates the resources to the activities.
- Review the project with Sr. Management and all parties affected by the project activities.
- Revised the schedule as required. ...
Posted
12 days ago
Undisclosed
Woodlands
- Support quality processes, including CAPA management, cross-functional investigations, solution implementation, effectiveness verification, status reporting, escalation activities, process guidance, and Non-Product Software Validation.
- Partner with cross-functional stakeholders to enhance QMS effectiveness and operational excellence, driving process standardization, continuous improvement initiatives, Kaizen events, and other related duties or ad hoc assignments as required.
- Diploma or bachelor’s degree in engineering, Quality Assurance, or a related field, with a minimum of 3 years of experience in a manufacturing environment, preferably instrument manufacturing. ...
Posted
13 days ago
Staff Officer, Petroleum - Flammable Material (P-FM) Licensing - Contract Staff Officer, Petroleum - Flammable Material (P-FM) Licensing - Contract
HTX (Home Team Science & Technology Agency)
Undisclosed
Singapore
- Investigate fire incidents involving P&FM, identify breaches of fire safety requirements and support follow-up regulatory or enforcement actions as necessary.
- Engage P&FM storage and pipeline licensees to improve their understanding of and compliance with licensing requirements.
- Handle public enquiries on P&FM storage and pipeline licensing and regulatory matters. ...
Posted
13 days ago
OLIVER JAMES ASSOCIATES (SINGAPORE) PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Recommending appropriate due diligence measures, including Enhanced Due Diligence, and validating customer risk ratings
- Carrying out ongoing monitoring, third-party due diligence and quality assurance reviews
- Advising stakeholders across the business on CDD requirements ...
Posted
14 days ago
Undisclosed
Singapore
- Screening individual clients
- Identifying and escalating money laundering, terrorist financing, sanctions, fraud, adverse media and wider financial crime risk
- Recommending appropriate due diligence measures, including Enhanced Due Diligence, and validating customer risk ratings ...
Posted
14 days ago
Undisclosed
Singapore
- 4+ years in risk, regulatory, or internal audit advisory at a top firm (e.g. Big 4)
- Experience producing board- and regulator-facing materials
- Expert-level PowerPoint and slide craftsmanship, with excellent written communication and attention to detail
Posted
a month ago
Undisclosed
KL City
- Develop and maintain dashboards, data models and analytical reports (e.g. Tableau, Big Data Platform) to support compliance monitoring and risk analysis.
- Perform data-analysis and risk profiling (e.g. trend analysis, KRI profiling) to identify patterns, anomalies and emerging risks.
- Collaborate with Analytics / Data Science teams to support the development and enhancement of analytical and predictive models. ...
Posted
14 days ago
Undisclosed
- Support the preparation and maintenance of comprehensive documentation required for regulatory applications.
- Collaborate and support in projects concerning HRC topics.
- Bachelor’s degree in Engineering, Automotive Engineering, Mechanical Engineering, or related technical field. ...
Posted
22 days ago
Undisclosed
Malaysia
- Maintain a robust compliance register for statutory requirements, licenses, and permits.
- Host auditors during site visits, ensuring clear communication, transparency, and professional engagement, providing accurate responses to audit inquiries.
- Own and drive closure of audit findings including root cause analysis, corrective and preventive actions. ...
Posted
15 days ago
Thermo Fisher Scientific
Undisclosed
WFH
Singapore
- Serve as primary contact for investigators and with the local regulatory authorities (in collaboration with the local regulatory manager for complex issues) to ensure submissions are managed in a timely manner.
- Ensure guidelines and processes are followed for effective internal team communications as well as communications with investigators, and with the country regulatory authorities to ensure submissions are managed in a timely manner.
- Act as a key-contact at country level for all submission-related activities. ...
Posted
23 days ago
Thermo Fisher Scientific
Undisclosed
Singapore
- Serve as primary contact for investigators and with the local regulatory authorities (in collaboration with the local regulatory manager for complex issues) to ensure submissions are managed in a timely manner.
- Ensure guidelines and processes are followed for effective internal team communications as well as communications with investigators, and with the country regulatory authorities to ensure submissions are managed in a timely manner.
- Act as a key-contact at country level for all submission-related activities. ...
Posted
23 days ago
Lead Policy Analyst - Senior Policy Analyst, Prudential Advisory Division Lead Policy Analyst - Senior Policy Analyst, Prudential Advisory Division
Monetary Authority Of Singapore (MAS)
Undisclosed
Singapore
- Enjoy working as part of a team — proactively seeking inputs from others, surfacing interactions between different workstreams, and navigating differences in opinion constructively.
- Be self-directed learners who can identify gaps in their own knowledge and skills, and take initiative to develop themselves professionally.
- A keen interest in Basel III, banking crisis management, international policy dynamics, and emerging issues in the financial and regulatory space. ...
Posted
23 days ago
Undisclosed
KL City
- Aspires to become a Solution Architect, Consulting Manager, or Practice Leader.
Posted
17 days ago
Investment Compliance (Contract) - Investment Management Investment Compliance (Contract) - Investment Management
MICHAEL PAGE (PERSONNEL) PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Analyse false positive alerts and identify root causes impacting compliance monitoring effectiveness.
- Validate that investment mandates, regulatory requirements, and governing documents are accurately reflected within the compliance platform.
- Support pre-trade and post-trade compliance monitoring activities across investment portfolios. ...
Posted
18 days ago
DAEWOO-DONGAH JOINT VENTURE
SGD5,000 - SGD5,000 Per Month
Singapore
- To conduct daily health, safety and environmental inspections, prepare reports and follow up with Project Safety Team.
- Ensure compliance with environmental regulations, develop environmental control plan & liaise with NEA (such as report submission, etc.).
- Proper documentation of all EHS records, certificates, notice and official related EHS correspondence. ...
Posted
18 days ago
Undisclosed
Singapore
- Monitor and conduct research and follow-up to address major sanctions developments and external reports on sanctions topics.
- Review and provide advisory on transaction screening hits for payments/ transactions.
- Prepare reports on sanctions-related metrics and other sanctions topics to Board, Senior Management and Regulators. This includes analysing Sanctions/PF related suspicious transaction report trends and typologies. ...
Posted
18 days ago
Undisclosed
Singapore
- Support the APAC offices in the implementation of strategic, operational, regulatory and transformation projects
- Provide general compliance training to APAC offices as required
- Support the team to design, develop and maintain regional compliance guidance, procedures, standards and toolkits to support APAC offices, including on areas such as general compliance risk management, regulations management, information control, data privacy ...
Posted
6 days ago
Undisclosed
Singapore
- Provide oversight of outsourcing and third-party arrangements to ensure compliance with regulatory and internal requirements.
- Promote and strengthen a strong risk culture across the company by fostering risk awareness, accountability, and adherence to regulatory and internal risk management standards.
- Develop and maintain compliance policies, procedures, and frameworks to ensure effective management of regulatory risks and compliance with applicable requirements. ...
Posted
6 days ago
Undisclosed
Singapore
- Oversee the effectiveness of policies, controls, monitoring activities, and quality assurance across the APAC business.
- Support the APAC business in the identification of emerging compliance risks and ensure proper monitoring, testing, and mitigation strategies are in place.
- Integrate compliance activities in the region with the broader Enterprise Risk Management and Operational Risk frameworks. ...
Posted
18 days ago
Undisclosed
Singapore
- Build and improve KYC/KYB onboarding flows (individual & business)
- Optimize CDD/EDD processes, including document verification, liveness checks, and risk tiering
- Balance conversion vs compliance (reduce friction without increasing risk) ...
Posted
6 days ago
Undisclosed
Singapore
- Learn PwC's Global Best AML methodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism.
- Contribute to the further development of your own technical acumen
- Work in a multi-cultural environment ...
Posted
7 days ago
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